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Performance
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PERFORMANCE DURING
2011-12
Commercial Fraud Cases
(by Typology) Detected
by DRI during the
Financial Year 2011-2012
|
|
2010-11 |
2011-12 |
|
No. of Cases |
Duty or
Export
Benefit
Involved
(Rs. crore) |
Share of
Duty/ Export
Benefit |
No. of Cases |
Duty or
Export
Benefit
Involved
(Rs.
crore) |
Share of
Duty/
Export
Benefit |
|
Under
Valuation |
197 |
132.12 |
15.99% |
186 |
496.24 |
26.95% |
|
Mis-declaration |
91 |
110.19 |
13.33% |
129 |
861.93 |
46.80% |
|
Misuse of
DEEC/Advance
License
Scheme |
18 |
264.62 |
32.02% |
1 |
0.10 |
0.01% |
|
Misuse of
DEPB Scheme |
34 |
3.8 |
0.46% |
26 |
23.93 |
1.30% |
|
Misuse of
EPCG Scheme |
10 |
3.33 |
0.40% |
6 |
25.72 |
1.40% |
|
Misuse of
EOU/EPZ/SEZ
Scheme |
4 |
0.04 |
0.00% |
6 |
9.66 |
0.52% |
|
Misuse of
end-use &
other
notifications |
26 |
100.55 |
12.17% |
56 |
309.24 |
16.79% |
|
Misuse of
Drawback
Scheme |
102 |
81.42 |
9.85% |
13 |
25.93 |
1.41% |
|
Others |
99 |
130.4 |
15.78% |
104 |
88.85 |
4.82% |
|
TOTAL |
581 |
826.47 |
100.00% |
527 |
1841.60 |
100.00% |
NARCOTIC DRUGS &
PSYCHOTROPIC SUBSTANCES
SEIZED BY DRI IN
2011-2012
|
Type |
No. of Cases |
Quantity
Seized
(Kg) |
No. of persons
arrested |
|
Heroin |
6 |
133.746 |
14 |
|
Ganja (Cannabis) |
18 |
26409.53 |
25 |
|
Hashish |
7 |
671.808 |
17 |
|
Ephedrine |
7 |
6956.42 |
24 |
|
Ketamine |
10 |
1477.072 |
22 |
Seizures of Fake Indian
Currency Notes (FICN) by
DRI during 2011-2012
|
State |
No. of Cases |
Face Value of
FICN Seized |
No. of persons
arrested |
|
Delhi |
2 |
1,56,82,000 |
4 |
|
West Bengal |
3 |
29,88,500 |
6 |
|
Bihar |
1 |
20,00,000 |
1 |
|
Punjab |
1 |
9,92,000 |
2 |
|
Total |
7 |
2,16,62,500 |
13 |
Trends in smuggling of
FICN (Cases detected by
DRI)
|
Year |
No. of cases |
Face Value |
Places of
detection |
No. of persons
arrested |
|
2009-10 |
6 |
5487500 |
West Bengal,
Maharashtra,
Kerala, Bihar
|
10 |
|
2010-11 |
17 |
14475000 |
West Bengal,
Maharashtra,
Delhi,
Karnataka, Tamil
Nadu, Uttar
Pradesh |
29 |
|
2011-12 |
7 |
21662500 |
West Bengal,
Delhi, Bihar,
Punjab |
13 |
Trends in smuggling of
Red Sanders (Cases
detected by DRI)
|
Year |
No. of cases |
Qty. seized
(MT) |
Places of
detection |
|
2008-09 |
15 |
203.297 |
Chennai,
Kolkata,
Mumbai,
Tuticorin
|
|
2009-10 |
20 |
337.233 |
Kolkata,
Sitamarhi
(Bihar),
Mumbai,
Tuticorin,
Ennore,
Haldia,
Chennai,
Hyderabad,
Manipur,
Ludhiana,
Bangalore,
Delhi |
|
2010-11 |
27 |
373.304 |
Kolkata,
Asansol,
Chennai,
Nhava Sheva,
Mundhra,
Siliguri,
Karanodai,
Valrengte,
Ganganagar
(West
Bengal),
Patancheru,
Saharanpur,
Kandla,
Darjeeling
district |
|
2011-12 |
34 |
611.76 |
Maharashtra,
West Bengal,
Tamil Nadu,
Gujarat,
Kerala,
Assam,
Delhi,
Rajasthan |
|
Trends in Detection Last
Five Years
The table below includes
market value of seized
narcotic drugs and other
environmentally
sensitive items, as also
the face value of Fake
Indian Currency Notes.
This has been done essentially
on account of case of
aggregation. DRI
recognizes that environmental
implications of such
smuggling are far in
excess of the associated market
value.
DUTY-EVASION CASES
DETECTED BY DRI
(SCHEME WISE)
(Figures Rs. in crore)
|
S.No. |
SCHEME |
2007-08 |
2008-09 |
2009-10 |
2010-11 |
2011-12 |
|
|
|
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
No. of Cases |
Duty |
|
1. |
Under Valuation |
207 |
192.58 |
144 |
509.33 |
105 |
166.18 |
197 |
132.12 |
186 |
496.24 |
|
2. |
Mis-declaration |
63 |
31.26 |
66 |
100.76 |
100 |
215.24 |
91 |
110.19 |
129 |
61.93 |
|
3. |
Mis-use of DEEC/Advance
License |
10 |
93.14 |
5 |
22.71 |
10 |
5.66 |
18 |
264.62 |
1 |
0.10 |
|
4. |
Mis-use of DEPB |
9 |
16.20 |
12 |
7.60 |
21 |
7.40 |
34 |
3.80 |
26 |
23.93 |
|
5. |
Mis-use of EPCG |
1 |
3.65 |
23 |
67.20 |
3 |
0.90 |
10 |
3.33 |
6 |
25.72 |
|
6. |
Mis-use of EOU/EPZ/SEZ |
6 |
83.35 |
7 |
34.75 |
9 |
3.28 |
4 |
0.04 |
6 |
9.66 |
|
7. |
Mis-use of End-use &
other notfn. |
29 |
84.44 |
17 |
145.16 |
15 |
24.60 |
26 |
100.55 |
56 |
309.24 |
|
8. |
Drawback |
37 |
12.82 |
7 |
21.80 |
38 |
91.76 |
102 |
81.42 |
13 |
25.93 |
|
9. |
Others |
72 |
209.02 |
59 |
619.28 |
90 |
100.21 |
99 |
130.40 |
104 |
88.85 |
|
|
Total |
434 |
726.46 |
340 |
1528.59 |
391 |
615.23 |
581 |
826.47 |
527 |
1841.60 |
SEIZURES
OF SPECIFIED COMMODITIES
(Figures Rs. in crore)
|
S.No. |
Commodity |
2006-07 |
2007-08 |
2008-09 |
2009-10 |
2010-11 |
|
|
|
All India |
DRI |
All India |
DRI |
All India |
DRI |
All India |
DRI |
All India |
DRI |
|
I |
Gold
|
2.44 |
0.28 |
2.99 |
0.59 |
5.39 |
2.50 |
27.46 |
13.95 |
9.34 |
0.25 |
|
II |
Foreign Currency |
14.02 |
0.80 |
11.16 |
0.01 |
8.32 |
1.09 |
3.79 |
0.39 |
3.83 |
1.36 |
|
III |
Narcotic Drugs
|
62.00 |
16.35 |
65.32 |
12.06 |
64.69 |
14.11 |
116.23 |
37.52 |
58.33 |
16.72 |
|
IV |
Electronic Items |
30.36 |
6.36 |
64.71 |
22.06 |
31.69 |
14.12 |
120.03 |
13.94 |
167.04 |
21.49 |
|
V |
Computers / Parts |
32.04 |
5.92 |
6.92 |
1.55 |
127.40 |
117.60 |
15.95 |
7.28 |
5.29 |
2.26 |
|
VI |
Fabrics/SilkYarn
etc.
|
12.05 |
11.10 |
193.12 |
30.07 |
435.14 |
19.20 |
71.95 |
30.74 |
187.70 |
36.45 |
|
VII |
Bearings |
1.25 |
00.00 |
0.39 |
0.38 |
0.64 |
0.00 |
0.66 |
0.00 |
0.14 |
0.00 |
|
VIII |
Diamonds |
17.36 |
6.12 |
12.26 |
1.83 |
9.09 |
3.85 |
13.83 |
7.77 |
11.52 |
1.00 |
|
IX |
Indian Currency |
40.19 |
31.37 |
1.65 |
0.34 |
4.30 |
1.67 |
3.95 |
2.06 |
2.11 |
1.16 |
|
X |
Watches / Parts |
4.43 |
3.27 |
2.47 |
0.53 |
2.07 |
0.35 |
0.82 |
0.00 |
4.31 |
3.06 |
|
XI |
Machinery / Parts |
48.41 |
33.47 |
229.98 |
176.03 |
86.51 |
78.51 |
480.20 |
9.58 |
249.76 |
106.61 |
|
XII |
Veh. / Vess. /
Air-crafts |
42.32 |
16.81 |
41.05 |
22.13 |
72.04 |
10.63 |
69.98 |
39.78 |
24.89 |
1.13 |
|
XIII |
Indian Fake Currency |
1.59 |
1.42 |
1.50 |
1.55 |
2.00 |
1.87 |
0.65 |
0.55 |
1.81 |
1.50 |
|
XIV |
Misc./ others
|
380.70 |
244.11 |
387.55 |
365.57 |
707.52 |
480.89 |
1231.03 |
516.61 |
1749.63 |
620.27 |
|
|
Total |
689.16 |
377.38 |
1021.07 |
634.70 |
1556.80 |
746.39 |
2156.53 |
680.17 |
2475.70 |
813.26 |
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